Noida woman duped of ₹1 crore in stock trading fraud group
3 months, 2 weeks ago

Noida woman duped of ₹1 crore in stock trading fraud group

Hindustan Times  

Noida: A 30-year-old woman, a doctor by profession, in Noida was allegedly duped of ₹1 crore on the pretext of investing in share market after she joined a WhatsApp group for stock trading information and investment, police officers said on Sunday. In her complaint filed at the cybercrime branch police station, Sector 36, Noida on Friday, Dr Trishla stated that on May 2 she was added to a WhatsApp group said to be related to share trading information and investment. “The group admin provided her a link and asked her to download their application for stock market trading,” said Vijay Kumar Gautam, station house officer, cybercrime branch. “On her complaint, police registered a first information report and a case under sections 318 and 319 of the Bharatiya Nyaya Sanhita and IT Act was registered at the Cybercrime branch police station.

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History of this topic

Hyderabad man duped of Rs 8 crore by fraudsters posing as stock traders
3 weeks, 3 days ago

Hyderabad man duped of Rs 8 crore by fraudsters posing as stock traders

India Today  

Cyber Crime Police Station of the Telangana Cyber Security Bureau has arrested two individuals involved in a stock trading fraud that duped a man of Rs 8.14 crore in Hyderabad, officials said on Sunday. The incident came to light on October 21 when a resident of Hyderabad's Banjara Hills filed a complaint alleging that he had been lured into a …

Maharashtra news: Senior citizen from Thane duped of ₹3.57 crore. Here’s what happened
3 weeks, 6 days ago

Maharashtra news: Senior citizen from Thane duped of ₹3.57 crore. Here’s what happened

Live Mint  

In a shocking incident, a 74-year-old retired bank worker in Maharashtra's Thane was duped of ₹3.57 crore. The imposter threatened the victim and made him transfer a sum of ₹3.57 crore into different bank accounts, the official from Central police station said, as quoted by PTI. Digital arrest fraud in Mumbai In another such incident, a 77-year-old woman from Mumbai …

WhatsApp call, then month-long 'digital arrest': How Mumbai woman lost Rs 4 crore
4 weeks, 1 day ago

WhatsApp call, then month-long 'digital arrest': How Mumbai woman lost Rs 4 crore

India Today  

A 77-year-old woman from South Mumbai was duped of Rs 3.8 crore in a month-long cyber fraud that saw con artists posing as senior law enforcement officials. The elderly homemaker, who lives with her retired husband, was kept under "digital arrest" for a month under the pretext of a fake money laundering case and threatened with arrest. The ordeal began …

Noida: 67-yr-old woman falls victim to cyberfraud, duped of ₹65 lakh
1 month, 2 weeks ago

Noida: 67-yr-old woman falls victim to cyberfraud, duped of ₹65 lakh

Hindustan Times  

A 67-year-old resident of Jaypee Wish Town in Sector 128 was allegedly defrauded of ₹65 lakh after fraudsters posing as law enforcement officials manipulated her into transferring money to their bank accounts, police said on Tuesday. An FIR was registered against one unidentified person under sections 308, 318 and 319 of BNS and provisions of the Information Technology Act. Manipulated …

Two defrauded of ₹1.4 crore in Noida in name of stock investment
3 months, 2 weeks ago

Two defrauded of ₹1.4 crore in Noida in name of stock investment

The Hindu  

Two Noida-residents were defrauded of about ₹1.40 crore by cyber thugs by promising huge returns on stock market investments, police said on Monday. Additional Deputy Commissioner of Police Preeti Yadav said the victims include a woman and a man who have filed separate complaints. Ms. Yadav said that Trishala, who lives in the Golf Avenue Society in Sector 75, lodged …

Hyderabad: Senior Citizen loses 13 crores after clicking on WhatsApp Link
3 months, 2 weeks ago

Hyderabad: Senior Citizen loses 13 crores after clicking on WhatsApp Link

Deccan Chronicle  

Hyderabad: Cyber criminals duped an elderly man of Rs. The Telangana Cyber Security Bureau on Wednesday arrested three persons involved in this scam following a complaint filed by the victim on Monday. According to the police, a retired employee from Hyderabad who received a message on WhatsApp, offering online stock trading tips. Fraudsters then sent links under the names of …

Gujarat ‘share trader’ dupes Kerala woman of Rs 1.25 crore, nabbed from Ahmedabad
3 months, 3 weeks ago

Gujarat ‘share trader’ dupes Kerala woman of Rs 1.25 crore, nabbed from Ahmedabad

New Indian Express  

KOCHI: When an 80-year-old Aluva woman saw that she had made good profits in the chart shared by an ‘online share trading’ firm, where she had made heavy investments over a period since last November, she decided to withdraw a substantial amount. The woman then lodged a complaint with the Ernakulam Rural police, leading to the unravelling of a mafia …

Noida resident duped of ₹34.5 lakh in cyber fraud
4 months, 3 weeks ago

Noida resident duped of ₹34.5 lakh in cyber fraud

Hindustan Times  

Noida: A 33-year-old man was duped of ₹34.5 lakh on the pretext of investing in share market through a mobile-based application and gaining huge profit in Noida’s Dujana village, officers said on Tuesday. The suspect also posed as the account manager of a UK-based investment firm, and opened his demat account in the mobile App meant for holding investments. The …

Beware! Noida Doctor Duped Of Rs 59 Lakh As 'Digital Arrest' Scamsters Strike Again
4 months, 4 weeks ago

Beware! Noida Doctor Duped Of Rs 59 Lakh As 'Digital Arrest' Scamsters Strike Again

ABP News  

A woman doctor from Noida was allegedly duped out of Rs 59 lakh earlier this month after she fell prey to the notorious 'digital arrest' scam, a bamboozling technique increasingly being used by cybercriminals in Delhi-NCR. She denied the allegations, but the caller persuaded her to join a video call, after which he reportedly told her she was under 'digital …

Noida woman put under digital arrest for 5 days, duped of ₹1.30 crore
6 months ago

Noida woman put under digital arrest for 5 days, duped of ₹1.30 crore

Hindustan Times  

Noida: On June 13, one of the suspects called up the woman, claiming that he belonged to a courier firm based at Andheri in Mumbai, and a parcel, containing incriminating items and belonging to her, has been found. A 73-year-old woman in Noida was allegedly duped of ₹1.3 crore by cybercrime frauds who placed her under “digital arrest” through a …

Noida: Woman doctor duped of ₹45 lakh in cyber fraud
7 months, 2 weeks ago

Noida: Woman doctor duped of ₹45 lakh in cyber fraud

Hindustan Times  

A woman doctor in Noida was allegedly duped of ₹45 lakh recently by cyber frauds who posed as Mumbai crime branch officers over a video call, and made her transfer the money on the pretext of an “investigation into her bank accounts”, police said on Friday. In her complaint filed with the Cyber Crime Police Station in Sector 36, Noida, …

Techie duped for ₹71L by cyber fraudsters
1 year, 3 months ago

Techie duped for ₹71L by cyber fraudsters

Hindustan Times  

PUNE: A 35-year-old woman employed at a multinational IT company fell victim to a cyber fraud scheme, losing ₹71.82 lakh. After completion of the task, when victim was asking for the payment, the accused convinced her to invest the amount earned on the ‘Coin Switch’ platform to earn good returns. After completion of the task, when she was asking for …

Three held for duping a retired government official of ₹2.54 crore in Noida
1 year, 3 months ago

Three held for duping a retired government official of ₹2.54 crore in Noida

Hindustan Times  

The Gautam Budh Nagar cybercrime police arrested three people on Tuesday for allegedly duping a retired government officer in Noida of ₹2.54 crore on the pretext of online trading, police said on Wednesday. According to police, the complainant, Anil Sharma, is a retired central government officialwho was lured into a trading website. According to police, the complainant, Anil Sharma, is …

Liking YouTube videos scam: Noida woman duped of ₹13.32 lakh
1 year, 7 months ago

Liking YouTube videos scam: Noida woman duped of ₹13.32 lakh

Hindustan Times  

A 42-year-old woman was duped of over ₹13.32 lakh by cyber fraudsters under the guise of earning easy money from home, said police officers associated with the case on Wednesday. According to Reeta Yadav, in-charge of the Cyber Crime Police Station in Sector 36, Noida, a first information report has been registered based on the complaint under relevant sections of …

Noida woman defrauded of ₹2.64 lakh by her social media friend
2 years, 6 months ago

Noida woman defrauded of ₹2.64 lakh by her social media friend

Hindustan Times  

A woman from Sector 24 was allegedly defrauded of ₹2.64 lakh by a man, claiming to be a German national, police informed. According to a complaint registered by her at the Sector 24 police station, the woman first got acquainted with the man on social media six months ago. Following this, the man called her a couple of days ago …

Noida: Cyber fraudster dupes retired soldier of Rs 6 lakh, arrested
2 years, 11 months ago

Noida: Cyber fraudster dupes retired soldier of Rs 6 lakh, arrested

India Today  

A cyber fraudster posing as a ‘bank official’ was arrested by the IT cell of the Noida Police on Monday for allegedly duping retired army personnel of Rs 6 lakh nearly five months ago. As per reports by The Indian Express, the accused first hacked the victim’s mobile phone, which further helped him in gaining access to his bank’s accounts, …

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